MORRELLS HOLDINGS LIMITED
MORRELLS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379944, and its current status with Companies House is active. The company was incorporated on 8 April 1943 and lists its registered address as Chipping Norton, United Kingdom. 5 shareholders are on record for MORRELLS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for MORRELLS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MORRELLS GROUP LIMITED, holding an unstated share — the largest recorded stake — followed by MORRELLS GROUP LIMITED at an unstated share; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MORRELLS GROUP LIMITED | Companies House | ||
| MORRELLS GROUP LIMITED | Companies House | ||
| LAVINIA CLARE TAYLOR | Companies House |
Officers
5
The Director of MORRELLS HOLDINGS LIMITED currently on record is David Morrell; five officers are currently on record for MORRELLS HOLDINGS LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MORRELLS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MORRELLS HOLDINGS LIMITED sits 1 level below its ultimate parent, MORRELLS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MORRELLS HOLDINGS LIMITED is MORRELLS GROUP LIMITED, holding 0% as filed in MORRELLS HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MORRELLS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MORRELLS HOLDINGS LIMITED?
Five shareholders are currently on record for MORRELLS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORRELLS GROUP LIMITED, holding an unstated share — the largest recorded stake — followed by MORRELLS GROUP LIMITED at an unstated share; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MORRELLS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MORRELLS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MORRELLS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MORRELLS HOLDINGS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is MORRELLS HOLDINGS LIMITED's company registration number?
MORRELLS HOLDINGS LIMITED's registration number is 00379944, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORRELLS HOLDINGS LIMITED still an active company?
MORRELLS HOLDINGS LIMITED's status on Companies House is listed as active.
When was MORRELLS HOLDINGS LIMITED incorporated?
MORRELLS HOLDINGS LIMITED was incorporated on 8 April 1943, according to Companies House.
What is MORRELLS HOLDINGS LIMITED's registered address?
The registered address on file for MORRELLS HOLDINGS LIMITED is Chipping Norton, United Kingdom.
What legal structure is MORRELLS HOLDINGS LIMITED registered as?
MORRELLS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORRELLS HOLDINGS LIMITED?
The Director of MORRELLS HOLDINGS LIMITED currently on record is David Morrell; five officers are currently on record for MORRELLS HOLDINGS LIMITED, filed with Companies House. Management authority at MORRELLS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORRELLS HOLDINGS LIMITED have a parent company or subsidiaries?
MORRELLS HOLDINGS LIMITED sits 1 level below its ultimate parent, MORRELLS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MORRELLS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORRELLS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MORRELLS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORRELLS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.